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BROOK HOTELS (MANAGEMENT) LTD

Company number 02621951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Feb 2008 225 Prev ext from 31/12/2007 to 31/03/2008
02 Nov 2007 AA
21 Jul 2007 363s Return made up to 19/06/07; full list of members
06 Nov 2006 AA
26 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
28 Jul 2006 363s Return made up to 19/06/06; no change of members
03 Mar 2006 AA Full accounts made up to 30 April 2005
31 Aug 2005 363s Return made up to 19/06/05; no change of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
22 Jul 2004 363s Return made up to 19/06/04; full list of members
11 Jun 2004 AUD Auditor's resignation
23 Feb 2004 288b Director resigned
19 Feb 2004 155(6)a Declaration of assistance for shares acquisition
19 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 AA Full accounts made up to 30 April 2003
07 Jul 2003 363s Return made up to 19/06/03; full list of members
02 Dec 2002 AA Full accounts made up to 30 April 2002
28 Jun 2002 363s Return made up to 19/06/02; full list of members
04 Dec 2001 AA Full accounts made up to 30 April 2001
28 Nov 2001 287 Registered office changed on 28/11/01 from: 117 old brompton road, london, SW7 3RN
02 Nov 2001 395 Particulars of mortgage/charge